CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities By Directors

Dealing in Securities By Directors

CAPITEC BANK HOLDINGS LIMITED
Registration Number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”)
Listings Requirements, the following information relating to the dealing
in securities by directors is disclosed:

1.
 NAME OF DIRECTOR                    GM Fourie

COMPANY OF WHICH HE IS A             Capitec Bank Holdings Limited
DIRECTOR

EXECUTIVE/NON-EXECUTIVE              Executive

NATURE OF TRANSACTION                Exercise of options through cash
                                     settlement (off-market transactions)

TYPE OF SECURITIES                   Options to acquire ordinary shares

CLASS OF SECURITIES                  Ordinary

DATE OF TRANSACTIONS                 3 May 2022           (1)-(4)

NUMBER OF OPTIONS EXERCISED          9   169              (1)
                                     6   377              (2)
                                     5   739              (3)
                                     5   107              (4)

OPTION STRIKE PRICE (RAND)           R473.05              (1)
                                     R705.93              (2)
                                     R881.76              (3)
                                     R1 175.01            (4)

STRIKE DATE OF OPTIONS               12 April 2022        (1)–(4)

PERIOD OF EXERCISE                   Participants have a six-month period
                                     from the strike date during which
                                     options can be exercised.

NATURE AND EXTENT OF THE             Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTIONS

2.
NAME OF DIRECTOR                     AP du Plessis

COMPANY OF WHICH HE IS A             Capitec Bank Holdings Limited
DIRECTOR

EXECUTIVE/NON-EXECUTIVE              Executive

NATURE OF TRANSACTION                Exercise of options through a
                                     combination of cash and net equity
                                     settlement (off-market transactions)

TYPE OF SECURITIES                   Options to acquire ordinary shares

CLASS OF SECURITIES                  Ordinary

DATE OF TRANSACTIONS                 29 April 2022        (1)-(4)

NUMBER OF OPTIONS EXERCISED          5   605              (1)
                                     3   928              (2)
                                     3   780              (3)
                                     3   177              (4)

NUMBER OF ORDINARY SHARES            5 605                (1)
ACQUIRED AS A RESULT OF A            3 928                (2)
COMBINATION OF CASH AND NET          1 723                (3)
EQUITY SETTLEMENT                    845                  (4)

OPTION STRIKE PRICE (RAND)           R473.05              (1)
                                     R705.93              (2)
                                     R881.76              (3)
                                     R1 175.01            (4)

STRIKE DATE OF OPTIONS               12 April 2022        (1)–(4)

PERIOD OF EXERCISE                   Participants have a six-month period
                                     from the strike date during which
                                     options can be exercised.

NATURE AND EXTENT OF THE             Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTIONS

Clearance to deal in the securities by the directors was obtained in
accordance with paragraph 3.66 of the JSE Listings Requirements.

3 May 2022
Stellenbosch

Sponsor
PSG Capital

Date: 03-05-2022 05:00:00
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